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PARAGON EMERGENCY SERVICES, INC.

Company Details

Entity Name: PARAGON EMERGENCY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Dec 2002 (22 years ago)
Date of dissolution: 23 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Dec 2014 (10 years ago)
Document Number: P02000127647
FEI/EIN Number 810584939
Mail Address: 265 BROOKVIEW CENTRE WAY, SUITE 400, ATTN: LEGAL, KNOXVILLE, TN, 37919
Address: 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HOLTZCLAW STEPHEN M President 14050 NW 14TH ST. SUITE 190, FORT LAUDERDALE, FL, 33323

Chief Marketing Officer

Name Role Address
HOLTZCLAW STEPHEN M Chief Marketing Officer 14050 NW 14TH ST. SUITE 190, FORT LAUDERDALE, FL, 33323

Assistant Secretary

Name Role Address
STAIR JOHN Assistant Secretary 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Assistant Treasurer

Name Role Address
BELMAR CAROLE Assistant Treasurer 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Director

Name Role Address
ROGERS OLIVER Director 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919
SNOW MICHAEL Director 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919

Executive Vice President

Name Role Address
EVANS ROBERT M Executive Vice President 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL, 33323

Events

Event Type Filed Date Value Description
CONVERSION 2014-12-23 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L14000196909. CONVERSION NUMBER 300000147963
CHANGE OF MAILING ADDRESS 2010-04-21 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL 33323 No data
NAME CHANGE AMENDMENT 2007-05-21 PARAGON EMERGENCY SERVICES, INC. No data
REINSTATEMENT 2006-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2002-12-05 CORRECTIONAL HEALTHCARE ADVANTAGE, INC. No data

Documents

Name Date
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-11-14
Name Change 2007-05-21
ANNUAL REPORT 2007-05-17

Date of last update: 02 Feb 2025

Sources: Florida Department of State